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AVIC Heavy Machinery Company Limited

Public listed company · Debarred entity · Sanctioned entity

AVIC Heavy Machinery Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIC HEAVY MACHINERY COMPANY LIMITED · AVIC Heavy Machinery Co Ltd · AVIC Heavy Machinery Company Limited · Guizhou Liyuan Hydraulic Components Co., Ltd. · 中航重机股份有限公司				[sources]
Other name	AVIC Heavy Machinery · AVIC Heavy Machinery Co., Ltd. · AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery)*				[sources]
Incorporation date	1996-11-14				[sources]
Legal form	Public Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91520000214434146R`				[sources]
LEI	300300NMHVXHD94A7O09				[sources]
PermID	`4295864567`				[sources]
Phone	+8685188600765				[sources]
Previous name	Guizhou Liyuan Hydraulic Co., Ltd. · Guizhou Liyuan Hydraulic Components Co., Ltd.				[sources]
Registration number	`91520000214434146R` · `DBRRHLGYG1H5`				[sources]
Reuters Instrument Code	`600765.SS`				[sources]
Stock ticker symbol	`600765`				[sources]
Website	www.hm.avic.com				[sources]
Status	ACTIVE · Active				[sources]
Address	5F, Block 1, Colorful Aviation Headquarters, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, 550008, China (Mainland) · 5F, Unit 3, Building A, Taisheng International, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, China (Mainland) · NO. 501, BEIYA ROAD, WUDANG DISTRICT, GUIZHOU, CHN · No. 501, Beiya Road, Wudang District, Guiyang · 贵州省贵阳市经济技术开发区锦江路110号, 100000 CN-GZ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 501, Beiya Road, Wudang District, Guiyang	China

Issued securities
ISIN	Name	Country
`CNE000000N22`	-	-
-	-	-

Parent company
Name	Country	Legal form	Status
AVIATION INDUSTRY CORPORATION OF CHINA, LTD. · Aviation Industry Corporation of China Ltd · Aviation Industry Corporation of China Ltd. · Aviation Industry Corporation of China, Ltd	China	State-Owned Enterprise	Active

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrqp60t · lei-300300NMHVXHD94A7O09 · us-dod-mil-f7802d5abd8a832eedbfee7df23f23a6b9a52e3d · ofac-32053

For experts: raw data explorer

Factsheet Data sources

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